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S. SCHNITZER DIAMONDS (USA), INC.

Company Details

Name: S. SCHNITZER DIAMONDS (USA), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2011 (14 years ago)
Entity Number: 4047230
ZIP code: 10036
County: New York
Place of Formation: New York
Address: MR. YOAV SAPIR, 576 FIFTH AVENUE, SUITE 502, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MR. YOAV SAPIR, 576 FIFTH AVENUE, SUITE 502, NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
110126000461 2011-01-26 CERTIFICATE OF INCORPORATION 2011-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2118447405 2020-05-05 0202 PPP 50 W 47TH ST STE 1720, NEW YORK, NY, 10036-8687
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34300
Loan Approval Amount (current) 34300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10036-8687
Project Congressional District NY-12
Number of Employees 2
NAICS code 423940
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34815.45
Forgiveness Paid Date 2021-11-12

Date of last update: 27 Mar 2025

Sources: New York Secretary of State